The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Masterton, Scott
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Scott William Masterton
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2019-08-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Frances Elaine Coulson
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    2019-08-28 ~ 2020-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Morley, Jonathan William
    Director born in June 1967
    Individual (21 offsprings)
    Officer
    2019-08-28 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Shields, Martin
    Payments Director born in December 1972
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Masterton, Connor Macaulay
    Director born in January 1996
    Individual
    Officer
    2019-08-28 ~ 2021-08-24
    OF - Director → CIF 0
  • 5
    Pellicano, Ian
    Director born in February 1968
    Individual
    Officer
    2021-08-24 ~ 2023-03-21
    OF - Director → CIF 0
  • 6
    Walbyoff, Owain Rhys
    Director born in July 1982
    Individual (54 offsprings)
    Officer
    2019-08-28 ~ 2023-04-19
    OF - Director → CIF 0
  • 7
    Ferguson, Libby
    Corporate Strategy Adviser born in January 1968
    Individual
    Officer
    2021-07-15 ~ 2022-08-22
    OF - Director → CIF 0
  • 8
    Mr Daniel James Moore
    Born in January 1962
    Individual (11 offsprings)
    Person with significant control
    2019-08-27 ~ 2020-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Kicks, David John
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2023-03-13
    OF - Director → CIF 0
  • 10
    Tabb, Katherine Maria
    Coo Director born in May 1973
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Bevan, Richard Charles
    Director born in September 1969
    Individual (54 offsprings)
    Officer
    2021-03-01 ~ 2022-07-25
    OF - Director → CIF 0
  • 12
    Wise, Dennis Frank
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2019-08-28 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Dennis Frank Wise
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    2019-08-27 ~ 2020-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Cole, Philip Henry
    Consultant born in January 1962
    Individual (8 offsprings)
    Officer
    2018-10-08 ~ 2021-08-24
    OF - Director → CIF 0
    Mr Philip Henry Cole
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2018-10-08 ~ 2020-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

E-TECHNOLOGIES GLOBAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • E-TECHNOLOGIES GLOBAL LIMITED
    Info
    Registered number 11609189
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex IG10 1AH
    Private Limited Company incorporated on 2018-10-08 (6 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-07
    CIF 0
  • E-TECHNOLOGIES GLOBAL LIMITED
    S
    Registered number 11609189
    25-26, Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, England, LN11 0LS
    Company Limited By Shares in Uk Companies, England
    CIF 1
  • E-TECHNOLOGIES GLOBAL LIMITED
    S
    Registered number 11609189
    25-26, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, England, LN11 0LS
    Company Limited By Shares in Uk Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    25-26 Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    25-26 Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.